Trillium (Prime) Project Holdings Limited
Trillium (Prime) Project Holdings Limited
#03570171 • Active
Founded: 20/05/1998
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Akiva Hackenbroch | Company Director | 04/09/2017 | British | 51 years |
| Graham Henry Edwards | Chief Executive Officer | 19/12/2016 | British | 61 years |
| Adam Dakin | Company Director | 19/12/2016 | English | 62 years |
| Graeme Richard William Hunter | Director | 19/12/2016 | British | 61 years |
| Russell Charles Gurnhill | Company Director | 19/12/2016 | British | 55 years |
Role:
Company Director
Appointed:
04/09/2017
Nationality:
British
Age:
51 years
Role:
Chief Executive Officer
Appointed:
19/12/2016
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
19/12/2016
Nationality:
English
Age:
62 years
Role:
Director
Appointed:
19/12/2016
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
19/12/2016
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Trillium (prime) Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Eurohypo Ag London Branch Satisfied
Created 19/11/2009Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Barclays Bank PLC as Security Trustee Satisfied
Created 06/05/2004All shares owned by it or held by any nominee on its behalf and all the related rights floating char...
Properties
No property information available
Grants
No grant information available
Group Structure
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/12/2024 | Other | Legacy | View (3 pages) |
| 28/12/2024 | Other | Legacy | View (1 page) |
| 28/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (11 pages) |
| 28/12/2024 | Accounts | Legacy | View (62 pages) |
| 09/05/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (11 pages) |
| 09/05/2024 | Accounts | Legacy | View (60 pages) |